Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AD01 |
Registered office address changed from St Andrews House Saint Andrews Road Bristol Avonmouth BS11 9DQ United Kingdom to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
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23 May 2024 |
AP01 |
Appointment of Mr Martin Glyn Best as a director on 22 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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22 Feb 2023 |
PSC02 |
Notification of Churngold Ventures Holdings Limited as a person with significant control on 21 October 2022
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22 Feb 2023 |
PSC07 |
Cessation of Churngold Construction Limited as a person with significant control on 21 October 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
MR04 |
Satisfaction of charge 095442870002 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 095442870001 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 095442870003 in full
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21 Oct 2022 |
PSC05 |
Change of details for Churngold Construction Limited as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Churngold Construction Limited as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Churngold Construction Holdings Limited as a person with significant control on 3 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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10 Feb 2021 |
PSC05 |
Change of details for Churngold Construction Holdings Limited as a person with significant control on 10 February 2021
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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